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FOODWORKS UK LIMITED

Company number 05081853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2014 AP01 Appointment of Mr David Gerard Mcdonald as a director
11 Apr 2014 AP01 Appointment of Mrs Sherry Anne De Meulenaere as a director
10 Apr 2014 TM01 Termination of appointment of William Weimer Jr as a director
23 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 1
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
27 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from C/O Esca Food Solutions Limited Luneburg Way Scunthorpe North Lincolnshire DN15 8LP on 15 December 2010
29 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Mar 2009 363a Return made up to 23/03/09; full list of members
26 Mar 2009 287 Registered office changed on 26/03/2009 from c/o esca food solutions LTD luneburg way scunthorpe north lincashire DN15 8LP
26 Mar 2009 190 Location of debenture register
26 Mar 2009 353 Location of register of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from c/o kitchen range foods LIMITED kingfisher way hinchingbrooke business park huntingdon cambridgeshire PE29 6FJ
29 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
08 May 2008 288b Appointment terminated secretary martin henderson
08 May 2008 288b Appointment terminated director bibi ally
28 Apr 2008 288a Director appointed william jacob weimer
22 Apr 2008 288a Secretary appointed martin howard back
16 Apr 2008 287 Registered office changed on 16/04/2008 from 10 norwich street london EC4A 1BD